LAW DEBENTURE GUARANTEE COMPANY NO. 3
| Status | DISSOLVED |
| Company No. | 06225324 |
| Category | |
| Incorporated | 24 Apr 2007 |
| Age | 17 years, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Apr 2015 |
| Years | 9 years, 1 month |
SUMMARY
LAW DEBENTURE GUARANTEE COMPANY NO. 3 is an dissolved with number 06225324. It was incorporated 17 years, 22 days ago, on 24 April 2007 and it was dissolved 9 years, 1 month ago, on 16 April 2015. The company address is Fifth Floor Fifth Floor, London, EC2V 7EX.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 16 Jan 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Jun 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 30 Jun 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Accounts with accounts type full
Date: 29 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Reregistration assent
Date: 03 Apr 2014
Category: Change-of-name
Type: FOA-RR
Documents
Re registration memorandum articles
Date: 03 Apr 2014
Category: Incorporation
Type: MAR
Documents
Certificate re registration limited to unlimited
Date: 03 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT3
Documents
Reregistration private limited to private unlimited company
Date: 03 Apr 2014
Category: Change-of-name
Type: RR05
Documents
Appoint person director company with name date
Date: 29 Aug 2013
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Kenneth Bowden
Appointment date: 2013-08-29
Documents
Termination director company with name termination date
Date: 29 Aug 2013
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ldc Nominee Director No. 2 Limited
Termination date: 2013-08-29
Documents
Termination director company with name termination date
Date: 29 Aug 2013
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ldc Nominee Director No. 1 Limited
Termination date: 2013-08-29
Documents
Accounts with accounts type full
Date: 19 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 01 May 2013
Action Date: 24 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-24
Documents
Accounts with accounts type full
Date: 31 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 14 May 2012
Action Date: 24 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-24
Documents
Annual return company with made up date no member list
Date: 04 May 2011
Action Date: 24 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-24
Documents
Change person director company with change date
Date: 04 May 2011
Action Date: 04 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy Michael James Fullwood
Change date: 2011-05-04
Documents
Accounts with accounts type full
Date: 24 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 09 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 14 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-14
Officer name: Timothy Michael James Fullwood
Documents
Annual return company with made up date no member list
Date: 13 May 2010
Action Date: 24 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-24
Documents
Change corporate director company with change date
Date: 13 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-10-01
Officer name: Ldc Nominee Director No. 1 Limited
Documents
Change corporate director company with change date
Date: 13 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-10-01
Officer name: Ldc Nominee Director No. 2 Limited
Documents
Change corporate secretary company with change date
Date: 13 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Law Debenture Corporate Services Ltd
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 09 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 01 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 24/04/09
Documents
Accounts with accounts type full
Date: 16 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed timothy michael james fullwood
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 24/04/08
Documents
Legacy
Date: 08 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/08 to 31/12/07
Documents
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